Corporate Courier & Cargo: REVISED OUTCOME OF BOARD MEETING HELD ON 27TH July 2023

Dear Sir We wish to inform you that Board of Director in their meeting held on 27th July 2023 and outcome submitted on same date but due to typographical error we have wrongly mentioned Upcoming date of Extra Ordinary General meeting as 26th August 2023 which is incorrect.Correct date of EGM is 31st August 2023. Kindly conside the attached revised outcome of Board meeting.